California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 5,062
Securities And Exchange Commission v. TrueCoin LLC et al
as 3:2024cv06684
Plaintiff: Securities And Exchange Commission
Defendant: TrueCoin LLC and TrustToken, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Daevon Jerrielle Taylor Living Trust v. Fidelity Brokerage Services LLC
as 2:2024cv08129
Plaintiff: Daevon Jerrielle Taylor Living Trust
Defendant: Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Securities and Exchange Commission v. Palazzo et al
as 5:2024cv06602
Defendant: NP Ventures Holdings, LLC, Nicholas A. Palazzo, 4TA Sports, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Rari Capital Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv07967
Defendant: JACK LIPSTONE, JAI BHAVNANI, DAVID LUCID and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. CoinW6
as 2:2024cv07924
Plaintiff: Securities and Exchange Commission
Defendant: CoinW6 doing business as CoinW6.com doing business as 6hsh.com doing business as dmd567.com doing business as bybit.cc doing business as cglobalw.com
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. Doximity, Inc. et al
as 3:2024cv06459
Defendant: Doximity, Inc., Kevin Spain, Timothy Cabral and others
Plaintiff: Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
O'Hara v. Orthofix Medical Inc. et al
as 3:2024cv01593
Defendant: Catherine M. Burzik, Jason M. Hannon, Keith C. Valentine and others
Plaintiff: Tommy O'Hara
Petitioner: Southeastern Pennsylvania Transportation Authority and Mark Bonta
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Coy Brookman v. WEBTOON Entertainment Inc. et al
as 2:2024cv07553
Defendant: LionTree Advisors LLC, Evercore Group L.L.C., Deutsche Bank Securities Inc. and others
Plaintiff: Coy Brookman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dolly v. GitLab Inc. et al We have downloadable decisions or orders for this case
as 5:2024cv06244
Defendant: GitLab Inc., Brian G. Robins and Sytse Sijbrandij
Plaintiff: Arlie Dolly and Dutch Smith
Petitioner: Vijay Vaidyanathan, Michael McDowell, John Tapics and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC v. Dickerson et al We have downloadable decisions or orders for this case
as 2:2024cv02379
Defendant: Maria Dulce Pino Dickerson, Creative Legal Fundings In CA and The Ubiquity Group LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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